Scam Tip Report #92157 - DIRECTOR
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-04 14:31:30 Nigerian/419 Scam |  DIRECTOR
Dear Ordering beneficiary We wish to bring to your notice as a delegate from the Nigeria Government Reimbursement committee under the strict supervision of the United Nations to pay 230 Nigerian 419 scam victims the sum of $700.000.00 ( Seven Hundred Thousand United states Dollars) each. -------------------------------------------------------- You are hereby listed as one of the beneficiaries for this immediate reimbursement of funds. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meeting held in Abuja, Nigeria,it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today.In other to redeem the good image of our dear country,the President has ordered the immediate payment of $700.000.00 ( Seven Hundred Thousand United states Dollars) each to the affected victims in accordance with the U.N. directives which your name and address are included. --------------------------------------------- Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by {UNITY BANK OF NIGERIA }as the corresponding paying bank under the funding assistance of the INTERNATIONAL MONETARY FUND (WORLD BANK) Presently, 184 Beneficiaries have been paid, more than 50% of the victims are from the United States,while about 40% are from other parts of the world. ------------------------------------------------------ Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swung into action to track these set of criminals down.Once again,you are expected to keep away until these criminals are all apprehended. -------------------------------------- The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nations Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country.Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation revealed that these people have dropped over 50,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. ----------------------------------------------------- As regards these on going developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. You SHALL receive your reimbursement via TRANSFER PAYMENT SYSTEM. We shall be waiting to hearing from you for the final claim of your $700.000.00 ( Seven Hundred Thousand United states Dollars) Reimbursement fund ------------------------------------------------------------------- Note that are only paying the sum of $55 for {ADMINISTRATIVE/ENDORSMENT CHARGES ONLY} this is the fee you will pay ------------------------------------------------------------ I advise you to send it via western union RECEIVER NAME-----EMMANUEL NWOKE ADDRESS--- LAGOS-NIGERIA SENDERS NAME MTCN---------- ------------------------------------------------------ Finally, you are urgently advised to your personal data, private phone number and full banking details to avoid transferring your compensation payment into a wrong bank account. Regards, BARRISTER WILLIAM EZE DIRECTOR UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS Metro Plaza, Plot 991/992 Ahmadu Bello Street Cadastral Zone, OPTIONS: Central Business District, Lagos, Nigeria. | ||||||
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